Meeting 2025-09-11
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- Meeting 2025-09-11
Metrolinx Board of Directors Meeting - September 11, 2025
Closed Session
1. | Call to Order, Remarks by Chair, and Conflicts 3 minutes (8:00 – 8:03 a.m.) | Chair |
2. | Safety Briefing 2 minutes (8:03 – 8:05 a.m.) | Corporate Secretary's Office |
3. | CEO/Board In Camera Session 60 minutes (8:05 – 9:05 a.m.) | Board and CEO |
4. | In Camera Item 10 minutes (9:05 – 9:15 a.m.) | Jennifer Gray / Michael Lindsay |
5. | In Camera Items 20 minutes (9:15 – 9:35 a.m.) | Various |
6. | In Camera Items 30 minutes (9:35 – 10:05 a.m.) | Various |
BREAK 15 minutes (10:05 - 10:20 a.m.) |
Public Session
7. | Call to Order and Land Acknowledgment 1 minute (10:20 – 10:21 a.m.) | Chair |
8. | Safety Moment 4 minutes (10:21 – 10:25 a.m.) | Martin Gallagher |
9. | Chair’s Remarks 10 minutes (10:25 – 10:35 a.m.) | Chair |
10. | CEO’s Report 10 minutes (10:35 – 10:45 a.m.) | Michael Lindsay |
11. | Rapid Transit Capital Projects Progress 10 minutes (10:45 – 10:55 a.m.) | Andrew Hope |
12. | GO & UP Capital Projects Progress 10 minutes (10:55 – 11:05 a.m.) | Paul Judge |
13. | Enjoy the Ride 10 minutes (11:05 – 11:15 a.m.) | Mark Childs |
14. | Quarterly Reports 3 minutes (11:15 – 11:18 a.m.) | |
Daniela Aubry | ||
Martin Gallagher | ||
Sean Fuller | ||
Fay Pittman | ||
14.5 Capital Projects - Rapid Transit | Andrew Hope | |
14.6 Capital Projects - GO & UP | Richard Walker | |
Mark Childs | ||
David Jang | ||
BREAK 10 minutes (11:18 - 11:28 a.m.) |
Closed Session
15. | Consent Items | Alba Taylor |
FOR APPROVAL | ||
15.1 - Approval of June 26, 2025 Minutes | ||
15.2 - Approval of July 10, 2025 Minutes | ||
15.3 - Dundas Bus Rapid Transit (DBRT) Preliminary Design Business Case (PDBC) | ||
15.4 - Queen St. - Hwy 7 Bus Rapid Transit (BRT) Business Case Report (BCR) | ||
FOR INFORMATION | ||
15.5 - Quarterly Performance Snapshot | ||
16. | Business Items | Various |
17. | Report of Board Standing Committees | |
17.1 Executive Committee | Nick Simone | |
17.2 Audit, Finance & Risk Management Committee 5 minutes (11:55 - 12:00 p.m.) | Bryan Davies | |
17.3 Capital Oversight Committee 5 minutes (12:00 - 12:05 p.m.) | Mary Ellen Bench | |
17.4 Customer Experience Committee 5 minutes (12:05 - 12:10 p.m.) | Nicole Verkindt | |
17.5 Governance and Human Resources Committee 5 minutes (12:10 - 12:15 p.m.) | Mary Ellen Bench | |
17.6 Payments (PRESTO) Committee 5 minutes (12:15 - 12:20 p.m.) | Paul Tsaparis | |
17.7 Real Estate Committee 5 minutes (12:20 - 12:25 p.m.) | James Dodds | |
18. | Other Business 5 minutes (12:25 - 12:30 p.m.) | Chair |
Executive Sessions
19. | Executive Session 15 minutes (12:30 - 12:45 p.m.) | Board and CEO |
20. | Executive Session 15 minutes (12:45 - 1:00 p.m.) | Board Only |
21. | Adjournment | Chair |